ASPHALTIC LIMITED

(Company Number 01279752)

Registered office: c/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 27 June 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Turner (IP No. 9049) and Peter Nicholas Wastell (IP No. 9119) both of Verulam Advisory, Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Liquidators, Email: info@verulamadvisory.co.uk. Alternative contact: Paul Whiter.

Jamie O'Connor, Director

28 June 2023

Ag DJ32983